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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +34636049280 (Spain, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • infoexpress07@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: DR LOPES <euromillionspl@aim.com>
Date: Thu, 10 May 2007 12:41:53 +0200
Subject: CONGRATULATIONS!!!


EURO MILLIONS SPANISH LOTERIA
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION / FINAL NOTICE
REFERENCE: 200/090/SPS
BATCH: JSJ-001-226-997
DATE:May 10th, 2007
Sir/Madam

WINNING NOTIFICATION / FINAL NOTICE

We are pleased to inform you of the result of the Euro
millions Spanish Loteria Winners International E-mail
programs held on the 24th OF APRIL 2007 and result
where release on tuesday May 8th, 2007 Your E-mail
address attached to ticket number 653-908-321-675 with
serial main number 345-790-241-671 drew lucky star
numbers 34-32-90-43-32 which consequently won in the
2ND category, you have therefore been approved for a
lump sum pay out of 1.000.000.00 Euro.(One Million
Euro) CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until
your claims has been processed and your money remitted
to you.

This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some
participants.

Meanwhile,to clarify your doubts on how come you were
selected and frequently questions that you may likely
ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU
GETMY EMAIL ADDRESS???HOW DID I WIN???).

Allparticipants were selected through a computer
ballot system drawn from over 100,000 company and
50,000,000 individual email addresses and names from
all over the world.

This lottery was promoted and sponsored by Spanish
European Lottery Board in conjunction with all
international world organization such as
,(UN,UNICEF,UNESCO)E.T.C in order to enhance and
promote the use of Internet Explorer Users and
Microsoft-wares around the globe.

This promotional program takes place every three year.
We hope with part of your winning you will take part
in our end of year 50 million Euro International
lottery.

To file for your claim, please contact our fiduciary
agent:
Dr James Lopez
Dinero Express Info
Tel:0034-636-049-280
Email:infoexpress07@aim.com.

Remember, all winning must be claimed not later than
one month,After this date all unclaimed funds will be
included in the next stake.

Please note in order to avoid unnecessary delays and
complications please remember to quote your reference
number and batch numbers in all correspondence.

Furthermore, should there be any change of address do
inform our agent as soon as possible.

Congratulations once more from our members of staff
and thank you for being part of our promotional
program.

Note: Anybody under the age of 18 is automatically
disqualified.
Sincerely yours,
MRS JOY JOSE

COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR
CLAIM AGENT.

infoexpress07@aim.com
VERIFICATION FORM

1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. OCCUPATION: _______________________
6. TELEPHONE NUMBER: ________________
7. TICKET NUMBER: _______________
8.REFERENCE: ___________________
9.BATCH NUMBER: ______________
10.AMOUNT WON: ______________________
11.IDENTITY ID(DRIVERS LICENCE SCAN COPY OR PASSPORT
NUMBER)************

Anti-fraud resources:

• What can you do when you receive 419 spam